4:00 p.m.
The Board of Directors of the San Benito County Water District convened in Special Session. Directors Ken Perry, John Tobias and James DeLaCruz were present together with District Manager/Engineer John S. Gregg and District Counsel David Pipal.
a. Pledge of Allegiance to the Flag
Vice President Perry called the meeting to order and led the Pledge of Allegiance to the Flag.
REGULAR AGENDA:
1. Executive
Session: Conference with Legal
Counsel
Pending
Litigation [Government Code Section 54956.9(c)]
1 case
The Board convened into closed session and returned to regular session stating there were no actions made by or voted upon by the Board.
The vote of the Board was as follows, unless otherwise stated:
AYES: DIRECTORS: Perry, DeLaCruz, Keck
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Swanson, Tobias
The Board adjourned to a Regular Meeting to be held on November 26, 2002 at 7:30 p.m., 30 Mansfield Road, Hollister, California.
Minutes were approved at the November 26, 2002 Regular Board Meeting by the presiding Board Member:
__/s/Kenneth Perry________________
Kenneth Perry
Vice-President of the Board
ATTEST: ___/s/Janet L. Miller___________
Janet L. Miller
Administrative Services Officer